Epstein Secrets

775001001 Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053007 CONFIDENTIAL SONY GM_00199191 EF

For further credit to: Beneficiary name: SBBRBANK of Russia, Moscow 19 Babilova Street Moscow 117997 044525225 SABRRUMM 7707083893 775001001 Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference Please call Bella Klein with any questions and the

ry name: Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference: Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053035 CONFIDENTIAL SDNY_GM_00199219 EF

Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further credit to: Beneficiary name: Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: Reference: Please call Bella Klein with any questions and the

ksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: 40817810740004814091 Reference: Please call Bella Klein with any questions and the US Dollar amount at EFTA01403381

IC: 044525225 SABRRUMM 30101810400000000225 7707083893 775001001 SWIFT: Corresp/Bank # INN: KPP: For further credit to: Beneficiary name: Nikolay Aleksandrovich Gyrov Lekoparkovaya Street 4-135 Zheleznodorozhnuy, 143980 Russia Beneficiary Account #: 40817810740004814091 Reference: Please call Bella Klein with

From: Sent: To: jeffrey E. <[email protected]> Thursda March 16, 2017 3:07 PM Classification: =b>For internal use only Hi Bella, The attached transactions were flagged =y our auditing team. Please answer the following questions regarding these=transactions: 1. Please sta

estions regarding these=transactions: 1. Please state the reasons for =he attached transactions. 2. Please identify C=ient's relationship to Nikolay Aleksandrovich Gyrov. 7. Please g=ve the residential address for <=iv style="margin:Oin Oin 0.0001ptfont-size:11ptfont-family:calibri,san=-serif"> Thank you in advanc